Money Laundering Reporting Officer
- Compliance
- Jersey
- Full Time
- Permanent
- Ref: 18690
Our client is looking for a Money Laundering Reporting Officer to join their team on a permanent basis to ensure all statutory activities are carried out and all suspicious activities are reported. The role will entail providing guidance on various AML issues and queries, supporting on site examinations and advising on client specific risks. The ideal candidate would have at least 5 years’ experience within a similar position and hold their AML/FC Diploma.
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